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Reports for geotopo ag
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About geotopo ag
- geotopo ag with its legal headquarters in Frauenfeld is active. geotopo ag operates in the sector «Architectural and engineering activities».
- geotopo ag was founded on 27.04.2005.
- The last commercial register change was made on 27.08.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register TG under the UID CHE-112.335.241.
- The IPI database currently contains 4 trademarks or applications for the company geotopo ag.
- There are 9 other active companies that have registered an identical address. These include: 2-plan ag, BHAteam Ingenieure AG, Conil AG.
Management (5)
newest board members
Tobias Tuchschmid,
Rolf Hugentobler,
Beatrix Ruch,
Andreas Berweger
newest authorized signatories
Stefan Meile,
Tobias Tuchschmid,
Rolf Hugentobler,
Beatrix Ruch,
Andreas Berweger
Commercial register information
Entry in the commercial register
27.04.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Frauenfeld
Commercial Registry Office
TG
Commercial register number
CH-440.3.018.121-2
UID/VAT
CHE-112.335.241
Sector
Architectural and engineering activities
Purpose (Original language)
Erbringung von Ingenieur-Dienstleistungen in den Bereichen Ingenieurwesen, Raum- und Umweltplanung, Geomatik, Informatik und Baumanagement. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten und sich an anderen Unternehmungen beteiligen. Sie ist berechtigt, im In- und Ausland Grundeigentum zu erwerben, zu belasten, zu veräussern und zu verwalten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| steffen rausch kessler ag | Frauenfeld | 23.11.2009 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Audit Suisse AG | St. Gallen | 31.03.2006 | 22.11.2009 | |
| BDO AG | St. Gallen | 03.05.2005 | 30.03.2006 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| geotopo ag | 03.03.2004 | active | 54674/2003 |
| geotopo ag | 03.03.2004 | active | 54674/2003 |
Newest SOGC notifications: geotopo ag
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1006115364, Commercial Registry Office Thurgau, (440)
geotopo ag, in Frauenfeld, CHE-112.335.241, Aktiengesellschaft (SHAB Nr. 23 vom 02.02.2024, Publ. 1005951503).
Eingetragene Personen neu oder mutierend:
Meile, Stefan, von Mosnang, in Dübendorf, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005951503, Commercial Registry Office Thurgau, (440)
Nachtrag zum im SHAB Nr. 16 vom 24.01.2024 publizierten TR-Eintrag Nr. 443 vom 19.01.2024 geotopo ag, in Frauenfeld, CHE-112.335.241, Aktiengesellschaft (SHAB Nr. 16 vom 24.01.2024, Publ. 1005943017).
Eingetragene Personen neu oder mutierend:
Tuchschmid, Tobias, von Thundorf, in Thundorf, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [nicht: ohne eingetragene Funktion, mit Kollektivunterschrift zu zweien].
Publication number: HR02-1005943017, Commercial Registry Office Thurgau, (440)
geotopo ag, in Frauenfeld, CHE-112.335.241, Aktiengesellschaft (SHAB Nr. 120 vom 24.06.2020, Publ. 1004919138).
Eingetragene Personen neu oder mutierend:
Tuchschmid, Tobias, von Thundorf, in Thundorf, mit Kollektivunterschrift zu zweien [bisher: in Weinfelden].
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.